DOSSIERS / RALVEN INVESTMENTS LIMITED
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Company dossier

RALVEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-20
KYBE ID: HE449448 · HE449448 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RALVEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE449448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-20
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Flat 304,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

5 links
Shared operator — likely the same administrator
BESTPOKERCOM LIMITEDShared registered address · 6 share thisVELCORP ENTERPRISES LTDShared registered address · 6 share thisΚΥΠΡΙΑΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΥΠΗΡΕΣΙΑ - ΜΑΝΙΕΡΑ ΛΤΔShared registered address · 6 share thisARCOMEST HOLDING LIMITEDShared registered address · 6 share thisΑΝΕΛΙΞΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΤΔShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAR CEDERdirector—Cyprus registry
PAR CEDERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100